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SOUTH ASIA FINVEST PRIVATE LIMITED

Active

SOUTH ASIA FINVEST PRIVATE LIMITED having CIN U65929WB1998PTC207559 is 55 years , 3 month & 23 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kolkata, Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,565,700. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SOUTH ASIA FINVEST Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SOUTH ASIA FINVEST are Sushil Kumar Chetani and Suresh Kumar Rathi.

SOUTH ASIA FINVEST ' Corporate Identification Number (CIN) is U65929WB1998PTC207559 and its registration number is 207559. Users may contact SOUTH ASIA FINVEST on its Email address - roc_house@rediffmail.com Registered address of SOUTH ASIA FINVEST is 12/1, nellie sengupta sarani ground floor,kolkata,west bengal,india-700087. Current status of SOUTH ASIA FINVEST PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
5,000,000

as on 07/15/1998

Paid Up Capital
3,565,700

as on 07/15/1998

Company Age
26 Year, 9 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U65929WB1998PTC207559
Company Status Active
Registration Number 207559
Date of Incorporation 07/15/1998
RoC ROC Kolkata
Company Age 26 years & 290 days
Authorized Capital ₹ 5000000
Paid-up capital ₹ 3565700
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID roc_house@rediffmail.com
Address RZ-B-96-BRAJ NAGAR I PALAM COLONY NEW DELHI Delhi India 110045
Website rediffmail.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
. . shareholder
01/01/1900 *****3594E 125 years
Director
KISHAN KUMAR CHANDAK shareholder
09/29/2015 06472082 *****6494J 7 years
Director
SURESH KUMAR RATHI shareholder
09/29/2015 06810387 *****8476N 7 years
Director
SUSHIL KUMAR CHETANI shareholder
07/15/1998 00217325 *****9426F 26 years
Director
SUSHIL KUMAR CHETANI shareholder
09/01/2022 00217325 *****9426F 3 years
Director
SURESH KUMAR RATHI shareholder
06/15/2023 06810387 *****8476N 1 years

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PADMINI COMMOSALES PRIVATE LIMITED
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SIMPLEX PRESTRESS LIMITED
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KAMAYNI COMMOTRADE PVT LTD
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ANGAN RESIDENCY PRIVATE LIMITED.
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EVERGREEN RESIDENCY PRIVATE LIMITED
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5,800,020 1 Maharashtra
MUNDHRA EDUCATION FOUNDATION
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5,800,020 1 Maharashtra
SOUTH ASIA FINVEST PRIVATE LIMITED
Active
5,800,020 1 Maharashtra
SIMPLEX TOWNSHIP PRIVATE LIMITED
Active
5,800,020 1 Maharashtra
SIL LAND & DEVELOPMENT PRIVATE LIMITED
Active
5,800,020 1 Maharashtra
SIMPLEX AVASH PRIVATE LIMITED
Active
5,800,020 1 Maharashtra
SIMPLEX INFRAPROPERTIES PRIVATE LIMITED
Active
5,800,020 1 Maharashtra
SIMPLEX MANAGEMENT CONSULTANTS LIMITED
Active
5,800,020 1 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U65929WB1998PTC207559
PAN
U65929WB1998PTC207559
Incorporation
55 years , 3 month
Company Email
roc_house@rediffmail.com
Paid up Capital
₹ 3,565,700
Authorised Capital
₹ 5,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
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ROE lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Borrowings + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
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CWIP lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
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Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
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Liquidity + lock lock lock lock lock
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Performance lock lock lock lock lock
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Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
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Return on Assets lock lock lock lock lock
Pre-tax ROIC lock lock lock lock lock
Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is SOUTH ASIA FINVEST PRIVATE LIMITED ?

SOUTH ASIA FINVEST PRIVATE LIMITED having CIN U65929WB1998PTC207559 is 55 years , 3 month old Private Indian Company incorporated with MCA on 15 Jul 1998. SOUTH ASIA FINVEST PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 5,000,000 and paid-up capital is 3,565,700.

What is the CIN of SOUTH ASIA FINVEST PRIVATE LIMITED?

CIN of SOUTH ASIA FINVEST PRIVATE LIMITED is U65929WB1998PTC207559.

Where is SOUTH ASIA FINVEST PRIVATE LIMITED located?

Address of SOUTH ASIA FINVEST PRIVATE LIMITED is 12/1, nellie sengupta sarani ground floor,kolkata,west bengal,india-700087,.

Who are the directors of SOUTH ASIA FINVEST PRIVATE LIMITED ?

The company has 6 directors/key management personnel . .,KISHAN CHANDAK,SURESH RATHI,SUSHIL CHETANI,SUSHIL CHETANI,SURESH RATHI,

What is the contact details of SOUTH ASIA FINVEST PRIVATE LIMITED ?

Email : roc_house@rediffmail.com
Address : RZ-B-96-BRAJ NAGAR I PALAM COLONY NEW DELHI Delhi India 110045

What does SOUTH ASIA FINVEST PRIVATE LIMITED do?

SOUTH ASIA FINVEST PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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